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| Exchange Received Time 27/05/2017 15:42:16 Exchange Disseminated Time 27/05/2017 15:42:26 Time Taken 00:00:10 | The Board of Directors at their Meeting held today, i.e., May 27, 2017 inter alia approved:
1. Audited financial results (Standalone and Consolidated) for the quarter and Year ended March 31, 2017
2. recommended dividend on equity shares at the rate of 50% i.e. Re.1/- (Rupee One) per equity share of ? 2/- each for the financial year ended 31st March, 2017
3. recommended the appointment of M/s.Walker Chandiok & Co.LLP, Chartered Accountants (Firm Regn. No. 001076N/N500013) for a period of 5 years as the statutory auditors of Company
The meeting of Board of Directors commenced at 10:30 AM and concluded at 3:25 P.M. |
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